31. July, 2023
Information about various events on a certain date published by Lursoft IT
- Commercial register 1087
- State enterprise register 30
- Register of Associations and Foundations 50
- The Register of Religious Organizations 2
- Insolvency register 9
- Annual reports 608
- Sanctions 59
- Public persons and authorities 6
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
21 - 40 of 1252 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 21 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0826/2018 | DHAWI PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 22 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BP23702021 | SIAS INVESTMENT PVT LTD; SIAS TRADING | Sanctions, OFAC (SDN, NON-SDN) | ||
| 23 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | P-0156/2016 | CODE A PARTNERSHIP | Sanctions, OFAC (SDN, NON-SDN) | ||
| 24 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0115/2018 | FRUIT PLUS MALDIVES PVT LTD; FRUIT PLUS | Sanctions, OFAC (SDN, NON-SDN) | ||
| 25 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | P-0057/2017 | AL ATHMAAR | Sanctions, OFAC (SDN, NON-SDN) | ||
| 26 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SP-0624/2018 | LAROSA | Sanctions, OFAC (SDN, NON-SDN) | ||
| 27 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SP-0816/2022 | 3ZED INVESTMENT; 3ZED; MIBAZAARUMV | Sanctions, OFAC (SDN, NON-SDN) | ||
| 28 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0282/2015 | FURAHA CONSTRUCTION PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 29 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BN38732022 | DESIGNER GARAGE; FOTHI GARAGE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 30 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BN09492020 | SOUTHERN STALLIONS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 31 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-1063/2014 | GOLDEN WARRIORS INVESTMENT PVT LTD; GW INVESTMENT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 32 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0694/2007 | VAALY BROTHERS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 33 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0901/2017 | SYSKON PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 34 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0543/2014 | SHINE. X INVESTMENTS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 35 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0725/2009 | ERIYADHU INVESTMENTS PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 36 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0976/2018 | JAZEERA PROPERTIES PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 37 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0132/1992 | VISIONS MALDIVES PVT LTD | Sanctions, OFAC (SDN, NON-SDN) | ||
| 38 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0688/2022 | STREET INVESTMENTS PVT LTD; BEACH COCOHUT | Sanctions, OFAC (SDN, NON-SDN) | ||
| 39 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BP16972021 | STREET MOTOR SERVICES; AVIAN PARADISE | Sanctions, OFAC (SDN, NON-SDN) | ||
| 40 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | C-0930/2020 | WHITE BEACH WATERSPORTS PVT LTD; WHITE BEACH WATERSPORTS | Sanctions, OFAC (SDN, NON-SDN) |